ROWES PRECISION PRODUCTS LIMITED
NORMANTON ON SOAR CASTLEGATE (NO.10) LIMITED

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Company number 06810893
Status Active
Incorporation Date 5 February 2009
Company Type Private Limited Company
Address HATHERN STATION WORKS, REMPSTONE ROAD, NORMANTON ON SOAR, LOUGHBOROUGH, LE12 5EW
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1 . The most likely internet sites of ROWES PRECISION PRODUCTS LIMITED are www.rowesprecisionproducts.co.uk, and www.rowes-precision-products.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and eight months. The distance to to Barrow upon Soar Rail Station is 5.8 miles; to Beeston Rail Station is 7.6 miles; to Sileby Rail Station is 7.7 miles; to Nottingham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rowes Precision Products Limited is a Private Limited Company. The company registration number is 06810893. Rowes Precision Products Limited has been working since 05 February 2009. The present status of the company is Active. The registered address of Rowes Precision Products Limited is Hathern Station Works Rempstone Road Normanton On Soar Loughborough Le12 5ew. The company`s financial liabilities are £152.04k. It is £26.64k against last year. The cash in hand is £33.96k. It is £-5.74k against last year. And the total assets are £525.58k, which is £-17.61k against last year. MADDOCKS, Nigel John is a Secretary of the company. MADDOCKS, David Jeremy is a Director of the company. MADDOCKS, Nigel John is a Director of the company. Director TYLER, Stephen Charles has been resigned. The company operates in "Machining".


rowes precision products Key Finiance

LIABILITIES £152.04k
+21%
CASH £33.96k
-15%
TOTAL ASSETS £525.58k
-4%
All Financial Figures

Current Directors

Secretary
MADDOCKS, Nigel John
Appointed Date: 05 February 2009
Director
MADDOCKS, David Jeremy
Appointed Date: 01 December 2009
59 years old
Director
MADDOCKS, Nigel John
Appointed Date: 05 February 2009
64 years old

Resigned Directors

Director
TYLER, Stephen Charles
Resigned: 17 November 2009
Appointed Date: 05 February 2009
58 years old

Persons With Significant Control

Loughborough Industrial Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROWES PRECISION PRODUCTS LIMITED Events

21 Feb 2017
Confirmation statement made on 5 February 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
...
... and 15 more events
26 Nov 2009
Termination of appointment of Stephen Tyler as a director
22 Oct 2009
Particulars of a mortgage or charge / charge no: 1
02 Mar 2009
Accounting reference date shortened from 28/02/2010 to 30/09/2009
14 Feb 2009
Company name changed castlegate (no.10) LIMITED\certificate issued on 16/02/09
05 Feb 2009
Incorporation

ROWES PRECISION PRODUCTS LIMITED Charges

26 March 2010
Fixed & floating charge
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 October 2009
Debenture
Delivered: 22 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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